NOTICE IS HEREBY GIVEN that the Annual General Meeting of The Danish-UK Association will be held on the 4th June 2019 at 15.30 (Registration starts 15.00) at the offices of Danske Bank, 75 King William Street, London, EC4N 7DT  – for the purposes of considering and, if thought fit, passing the following resolutions::

 

As ordinary business:

1.    Welcome

Welcome by Chairperson of the Company. Apologies for absence and receipt of proxies to be reported.

2.    Chairperson’s Report

The chairperson’s report on the Company’s activities during the past financial year

3.    Financial Statements

The submission of the accounts for the last financial year duly audited by the Company’s chartered accountant;

4.    Election of Chairperson

The Board proposes that Niels Ladefoged be re-elected Chairperson of The Danish-UK Association.

The Board would like to remind the members that any other nominations should be put forward not less than three days before the date of the AGM signed by the nominated person and three members of the Company as laid down in Article 15.2 (d).

The Articles of Associations can be found at the following link.

 
5.    Election of Directors to the vacant seats on the board of directors

Niels Ladefoged, Louis Wheeler and Mads Birkeland retire by rotation and offer themselves for re-election.

The Board recommends that Niels Ladefoged, Louis Wheeler and Mads Birkeland be re-elected as directors.

The Board would like to remind the members that any other nominations should be put forward not less than three days before the date of the AGM signed by the nominated person and three members of the Company as laid down in Article 15.2 (d).

The Articles of Associations can be found at the following link.

6.    Election of the Auditor

To appoint the Auditors, Messrs Wilson Wright LLP, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA as the auditors of The Danish-UK Association and to authorise the Directors to fix their remuneration.
 
7.    Miscellaneous.


DATE: Friday, May 10, 2019
BY ORDER OF THE BOARD

GUNNAR PAPENDICK LARSEN
DIRECTOR

+44 (0) 207 259 6795
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NOTE:    A member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote on his or her behalf. A proxy need not be a member of the Company. A form of proxy can be requested from This email address is being protected from spambots. You need JavaScript enabled to view it..

 

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-The Danish-UK Association Ltd
-Foreningen Kongeriget Danmark &
 Det Forende Kongerige
-The Danish Club
-The Danish-UK Association Ltd

55 Sloane Street, London SW1X 9SR

Email
+44 (0)20 7259 6795

© 2019 The Danish-UK Association Ltd. Registered in England. 55 Sloane Street, London SW1X 9SR Company No: 11124304 VAT No: GB 286 8128 62